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Recent Updates
| Date | Regulator | Target | ||
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April,
14. 2025.
|
UK | Russia | UK's OFSI amended entries for Niels Oscar Troost and Paramount Energy & Commodities DMCC under th... | |
|
April,
14. 2025.
|
EU | Iran | UK's OFSI designated Rawa Majid and the Foxtrot Network under the Iran sanctions regime for invol... | |
|
April,
14. 2025.
|
UK | UK's OFSI corrected one entry on the Consolidated List for Marina Tauber under the Global Anti-Co... | ||
|
April,
14. 2025.
|
U.S. | Russia | The White House extended the national emergency regarding Russia’s harmful foreign activities, in... | |
|
April,
11. 2025.
|
UK | Russia | UK / OFSI imposes £5,000 penalty on Svarog Shipping & Trading Co. Ltd. for failing to respond to ... | |
|
April,
11. 2025.
|
EU | Russia | The EU Council issued a notice to two listed individuals under Russia-related restrictive measure... | |
|
April,
11. 2025.
|
UK | Russia | UK's CPS conviceted two Russian nationals for breaching UK financial sanctions against Russia. Se... | |
|
April,
10. 2025.
|
U.S. | Iran | The State Department sanctioned Guangsha Zhoushan Energy Group and three vessel managers for tran... | |
|
April,
10. 2025.
|
EU | Russia | Advocate General Medina recommended dismissal of Gennady Timchenko’s appeal against EU sanctions,... | |
|
April,
10. 2025.
|
U.S. | Somalia | The White House continued the national emergency regarding Somalia under E.O. 13536 and 13620 for... | |
|
April,
14. 2025.
|
UK | Russia |
|
|
|
Title
UK's OFSI amended entries for Niels Oscar Troost and Paramount Energy & Commodities DMCC under th...
|
||||
|
April,
14. 2025.
|
EU | Iran |
|
|
|
Title
UK's OFSI designated Rawa Majid and the Foxtrot Network under the Iran sanctions regime for invol...
|
||||
|
April,
14. 2025.
|
UK |
|
||
|
Title
UK's OFSI corrected one entry on the Consolidated List for Marina Tauber under the Global Anti-Co...
|
||||
|
April,
14. 2025.
|
U.S. | Russia |
|
|
|
Title
The White House extended the national emergency regarding Russia’s harmful foreign activities, in...
|
||||
|
April,
11. 2025.
|
UK | Russia |
|
|
|
Title
UK / OFSI imposes £5,000 penalty on Svarog Shipping & Trading Co. Ltd. for failing to respond to ...
|
||||
|
April,
11. 2025.
|
EU | Russia |
|
|
|
Title
The EU Council issued a notice to two listed individuals under Russia-related restrictive measure...
|
||||
|
April,
11. 2025.
|
UK | Russia |
|
|
|
Title
UK's CPS conviceted two Russian nationals for breaching UK financial sanctions against Russia. Se...
|
||||
|
April,
10. 2025.
|
U.S. | Iran |
|
|
|
Title
The State Department sanctioned Guangsha Zhoushan Energy Group and three vessel managers for tran...
|
||||
|
April,
10. 2025.
|
EU | Russia |
|
|
|
Title
Advocate General Medina recommended dismissal of Gennady Timchenko’s appeal against EU sanctions,...
|
||||
|
April,
10. 2025.
|
U.S. | Somalia |
|
|
|
Title
The White House continued the national emergency regarding Somalia under E.O. 13536 and 13620 for...
|
||||
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